Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 74
Schammel v. TerraForm Power, Inc. et al
as 1:2020cv05456
Defendant: Carolyn J. Burke, Harry Goldgut, Brian Lawson and others
Plaintiff: Christopher Schammel
Moriconi v. TerraForm Power, Inc. et al
as 1:2020cv03136
Defendant: Carolyn J. Burke, Harry Goldgut, TerraForm Power, Inc. and others
Plaintiff: Christopher Moriconi
Raul v. TerraForm Power, Inc. et al
as 1:2020cv05393
Defendant: Carolyn J. Burke, Harry Goldgut, Brian Lawson and others
Plaintiff: Pinchas Raul
Rosenfeld Family Foundation et al v. E*Trade Financial Corporation et al
as 1:2020cv05013
Debtor: Robert Chersi
Defendant: Rodger Lawson, Michael A. Pizzi, James P. Healy and others
Plaintiff: Rosenfeld Family Foundation
Ramsubhag v. ETrade Financial Corporation et al
as 1:2020cv03891
Defendant: Michael A. Pizzi, James P. Healy, Richard J. Carbone and others
Plaintiff: Chris Ramsubhag
Brown v. E Trade Financial Corporation et al
as 1:2020cv03322
Defendant: Michael A. Pizzi, James P. Healy, Richard J. Carbone and others
Plaintiff: Kevin Brown
Stein v. E* Trade Financial Corporation et al
as 1:2020cv03134
Defendant: Michael A. Pizzi, James P. Healy, E* Trade Financial Corporation and others
Plaintiff: Shiva Stein
In re: New York City Board of
as 20-101
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
Plaintiff / Appellee: Margo Lawson
Securities and Exchange Commission v. International Investment Group, LLC We have downloadable decisions or orders for this case
as 1:2019cv10796
Plaintiff: Securities and Exchange Commission
Defendant: International Investment Group, LLC
Interested Party: Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner: LAM Enhanced Trade Finance Fund L.P.
Intervenor: David Hu
Intervenor Defendant: Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Vista Food Exchange, Inc. v. Lawson Foods, LLC
as 19-3798
Plaintiff / Appellee: Vista Food Exchange, Inc.
Defendant / Appellant: Lawson Foods, LLC

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